| Company Name | Pendle UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848612 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anne Marie Staples |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pendle House,Castle Hill Prestbury Cheshire SK10 4AR |
| Director Name | Mr Brian Lynn Staples |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pendle House,Castle Hill Prestbury Cheshire SK10 4AR |
| Secretary Name | Mrs Anne Marie Staples |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 10 Pendle House,Castle Hill Prestbury Cheshire SK10 4AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 5 Land Lane Wilmslow SK9 1DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Brian Lynn Staples 80.00% Ordinary |
|---|---|
| 2 at £1 | Anne Marie Staples 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,575 |
| Cash | £120,399 |
| Current Liabilities | £50,534 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2022 | Application to strike the company off the register (1 page) |
| 25 November 2022 | Registered office address changed from 10 Pendle House,Castle Hill Prestbury Cheshire SK10 4AR United Kingdom to 5 Land Lane Wilmslow SK9 1DG on 25 November 2022 (1 page) |
| 18 August 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 30 September 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 1 July 2021 | Director's details changed for Mr Brian Lynn Staples on 1 July 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mrs Anne Marie Staples on 1 July 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr Brian Lynn Staples on 1 July 2021 (2 pages) |
| 1 July 2021 | Secretary's details changed for Mrs Anne Marie Staples on 1 July 2021 (1 page) |
| 1 July 2021 | Director's details changed for Mrs Anne Marie Staples on 1 July 2021 (2 pages) |
| 1 July 2021 | Registered office address changed from Pendle House, 10 Castle Hill Prestbury Cheshire SK10 4AR to 10 Pendle House,Castle Hill Prestbury Cheshire SK10 4AR on 1 July 2021 (1 page) |
| 1 July 2021 | Change of details for Mr Brian Lynn Staples as a person with significant control on 1 July 2021 (2 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 1 October 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 15 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 27 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 8 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 22 April 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 22 April 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Anne Marie Staples on 29 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Anne Marie Staples on 29 July 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 17 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: pendle housel castle hill prestbury cheshire SK10 4AR (1 page) |
| 19 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: pendle housel castle hill prestbury cheshire SK10 4AR (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Return made up to 29/07/04; full list of members
|
| 14 October 2004 | Return made up to 29/07/04; full list of members
|
| 27 July 2004 | Ad 31/03/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 27 July 2004 | Ad 31/03/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 17 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 17 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2003 | New director appointed (22 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | New director appointed (22 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (31 pages) |
| 29 July 2003 | Incorporation (31 pages) |